Entity Name: | THE RELATED COMPANIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 27 Apr 1981 (44 years ago) |
Document Number: | 848954 |
FEI/EIN Number | 132723782 |
Address: | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001, US |
Mail Address: | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BEAL BRUCE AJR | Vice President | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
BLAU JEFF T | Vice President | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
BRODSKY JEFFREY JR | Vice President | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
RIZZO JESSICA | Vice President | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
FINKLE MATTHEW A | Vice President | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
Name | Role | Address |
---|---|---|
ZUSSMAN DAVID K | Director | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2001-10-17 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
NAME CHANGE AMENDMENT | 1998-08-11 | THE RELATED COMPANIES, INC. | No data |
REINSTATEMENT | 1998-01-23 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
NAME CHANGE AMENDMENT | 1996-02-13 | AUGUST PROPERTIES CORP. I | No data |
REINSTATEMENT | 1995-11-03 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
NAME CHANGE AMENDMENT | 1982-03-17 | THE RELATED COMPANIES, INC. | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State